Hostmann-Steinberg Latvija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.10.2014
Business form Limited Liability Company
Registered name "Hostmann-Steinberg Latvija" SIA
Registration number, date 40003885962, 02.01.2007
VAT number None (excluded 28.07.2014) Europe VAT register
Register, date Commercial Register, 02.01.2007
Legal address Rīga, Augusta Deglava iela 7-19 Check address owners
Fixed capital 2 200 LVL , registered 15.03.2007 (registered payment 02.01.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Augusta Deglava iela 7-30 Until 05.02.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Hostmann PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 HST PDF

2011

 Annual report 09.05.2012  TIF (587.96 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.2 KB)

2010

 Annual report 21.05.2011  TIF (493.87 KB)

2009

 Annual report 14.04.2010  TIF (500.54 KB)

2008

 Annual report 30.03.2009  TIF (657.06 KB)

2007

 Annual report 21.05.2008  TIF (269.57 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 77.28 KB 26.05.2014 24.04.2014 3

Amendments to the Articles of Association

 EDOC 113.29 KB 18.09.2014 25.04.2012 2

Articles of Association

 EDOC 361.99 KB 18.09.2014 24.04.2012 5

Amendments to the Articles of Association

 TIF 7.62 KB 16.03.2007 09.03.2007 1

Articles of Association

 TIF 103.33 KB 16.03.2007 09.03.2007 4

Regulations for the increase/reduction of the equity

 TIF 55.15 KB 16.03.2007 09.03.2007 2

Shareholders’ register

TIF 22.88 KB 16.03.2007 09.03.2007 2

Articles of Association

 TIF 110.95 KB 03.01.2007 21.12.2006 4

Memorandum of Association

 TIF 54.89 KB 03.01.2007 21.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 43.19 KB 13.10.2014 09.10.2014 2

State Revenue Service decisions/letters/statements

 DOC 64 KB 08.10.2014 08.10.2014 1

State Revenue Service decisions/letters/statements

 EDOC 63.09 KB 08.10.2014 08.10.2014 1

Application

 TIF 45.05 KB 13.10.2014 16.09.2014 1

Submission/Application

 TIF 8.48 KB 13.10.2014 16.09.2014 1

Plan for the division of the remaining assets of the company

TIF 45.78 KB 13.10.2014 09.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 55.64 KB 26.05.2014 26.05.2014 2

Application

 TIF 52.99 KB 26.05.2014 15.05.2014 2

Power of attorney, act of empowerment

 TIF 36 KB 13.10.2014 25.04.2014 2

Consent of the liquidator

 TIF 86.17 KB 26.05.2014 25.04.2014 3

Power of attorney, act of empowerment

 TIF 32.24 KB 26.05.2014 25.04.2014 1

Protocols/decisions of a company/organisation

 TIF 109.23 KB 26.05.2014 25.04.2014 4

Decisions / letters / protocols of public notaries

 EDOC 170.05 KB 18.09.2014 02.05.2012 2

Application

 EDOC 405.4 KB 18.09.2014 24.04.2012 3

Power of attorney, act of empowerment

 EDOC 138.37 KB 18.09.2014 24.04.2012 2

Protocols/decisions of a company/organisation

 EDOC 157.05 KB 18.09.2014 24.04.2012 2

Consent of a member of the Board / executive director

 TIF 171.4 KB 18.09.2014 11.04.2012 6

Decisions / letters / protocols of public notaries

 TIF 36.96 KB 09.04.2009 03.04.2009 1

Receipts on the publication and state fees

 TIF 39.21 KB 09.04.2009 19.03.2009 1

Application

 TIF 79.1 KB 09.04.2009 16.03.2009 3

Consent of a member of the Board / executive director

 TIF 14.07 KB 09.04.2009 16.03.2009 1

Protocols/decisions of a company/organisation

 TIF 35.7 KB 09.04.2009 16.03.2009 1

Specimen signature without Identity number

 TIF 84.43 KB 09.04.2009 16.03.2009 5

Sample report

 TIF 20.24 KB 16.03.2007 21.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 49.15 KB 16.03.2007 15.03.2007 2

Receipts on the publication and state fees

 TIF 50.38 KB 16.03.2007 12.03.2007 1

Application

 TIF 55.74 KB 16.03.2007 09.03.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.99 KB 16.03.2007 09.03.2007 1

Protocols/decisions of a company/organisation

 TIF 34.68 KB 16.03.2007 09.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 52.57 KB 16.03.2007 05.02.2007 2

Announcement regarding the legal address

 TIF 6.77 KB 08.02.2007 01.02.2007 1

Application

 TIF 61.86 KB 08.02.2007 01.02.2007 2

Power of attorney, act of empowerment

 TIF 10.67 KB 08.02.2007 01.02.2007 1

Receipts on the publication and state fees

 TIF 46.74 KB 08.02.2007 01.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 40.32 KB 03.01.2007 02.01.2007 2

Registration certificates

 TIF 25.6 KB 03.01.2007 02.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.67 KB 03.01.2007 27.12.2006 1

Power of attorney, act of empowerment

 TIF 6.93 KB 03.01.2007 27.12.2006 1

Announcement regarding the legal address

 TIF 11.16 KB 03.01.2007 21.12.2006 1

Application

 TIF 346.45 KB 03.01.2007 21.12.2006 10

Receipts on the publication and state fees

 TIF 88.62 KB 03.01.2007 20.12.2006 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register